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17-0908
| 1 | 2a) | | Proclamation | Adoption of Proclamation Recognizing October 15-21, 2017, as Freedom from Workplace Bullies Week in Mendocino County
(Sponsor: Executive Office) | | |
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17-0925
| 1 | 2b) | | Proclamation | Adoption of Proclamation Recognizing the One Hundred Twenty-Fifth Anniversary of the Fort Bragg Guest House Museum
(Sponsors: Supervisors Gjerde and McCowen) | | |
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17-0870
| 1 | 5a) | | Resolution-Agreement | Discussion and Possible Action Including Adoption of Resolution Approving the Memorandum of Understanding Between the County of Mendocino and Teamsters Local 856 (Probation Unit) for the Term of October 1, 2017, Through September 30, 2019
(Sponsors: Executive Office and Human Resources) | | |
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17-0873
| 1 | 5b) | | Approval | Discussion and Possible Action to Form an Ad Hoc Committee to Meet with the City of Ukiah to Consider a Unified Approach Regarding Contracting for Dispatch Services for Emergency Medical Services (EMS) and Fire Services and Report Back to the Board of Supervisors
(Sponsor: Executive Office) | | |
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17-0842
| 1 | 5c) | | Approval | Discussion and Possible Action Including Approval of the Board of Supervisors’ Responses to the 2016-2017 Grand Jury Reports
(Sponsors: Board of Supervisors and County Counsel) | | |
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17-0875
| 1 | 5d) | | Resolution-Agreement | Noticed Public Hearing - Discussion and Possible Adoption of Resolution Approving Agricultural Preserve No. A_2017-0001 (Marietta Vineyards), and Approval of a Williamson Act Contract for Marietta Vineyards, LLC, in Hopland, (APN: 047-370-11); Currently Assessed at 133.64± Acres, and Zoned AG 40
(Sponsor: Planning and Building Services) | | |
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17-0872
| 2 | 5e) | | Approval | Discussion and Possible Action Regarding Request for Proposal Number 18-17, “Cannabis Zoning Exemption Development” Results, Including the Evaluation Review Committee’s Recommendations Regarding Proposals Received and Contract Award
(Sponsors: Planning and Building Services and Executive Office) | | |
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17-0872
| 2 | 5e) | | Approval | Discussion and Possible Action Regarding Request for Proposal Number 18-17, “Cannabis Zoning Exemption Development” Results, Including the Evaluation Review Committee’s Recommendations Regarding Proposals Received and Contract Award
(Sponsors: Planning and Building Services and Executive Office) | | |
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17-0919
| 1 | 5f) | | Presentations | Discussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance and Code Enforcement Unit
(Sponsor: Agriculture) | | |
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17-0904
| 1 | 5g) | | Ordinance | Noticed Public Hearing - Discussion and Possible Action to Introduce and Waive First Reading of an Ordinance Adopting Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities
(Sponsors: County Counsel, Planning and Building Services, and Treasurer-Tax Collector) | | |
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17-0904
| 1 | 5g) | | Ordinance | Noticed Public Hearing - Discussion and Possible Action to Introduce and Waive First Reading of an Ordinance Adopting Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities
(Sponsors: County Counsel, Planning and Building Services, and Treasurer-Tax Collector) | | |
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17-0909
| 1 | 5h) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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17-0911
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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17-0830
| 1 | 4c) | | Approval | Approval of Recommended Appointments/Reappointments | | |
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17-0913
| 1 | 4d) | | Minutes | August 8, 2017, Regular Meeting | | |
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17-0914
| 1 | 4e) | | Minutes | August 15, 2017, Regular Meeting | | |
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17-0915
| 1 | 4f) | | Minutes | August 22, 2017, Regular Meeting | | |
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17-0926
| 1 | 4g) | | Minutes | August 29, 2017, Regular Meeting | | |
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17-0916
| 1 | 4h) | | Minutes | September 12, 2017, Regular Meeting | | |
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17-0929
| 1 | 4i) | | Minutes | September 19, 2017, Regular Meeting | | |
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17-0871
| 1 | 4j) | | Resolution | Adoption of Resolution Pursuant to Caltrans/California Highway Patrol’s Joint Policy Guidelines for Special Events on State Conventional Highways in Order to Obtain a Permit from Caltrans for the Round Valley High School Homecoming Parade in Covelo on Friday, October 20, 2017
(Sponsor: Supervisor Croskey) | | |
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17-0924
| 2 | 4k) | | Agreement | Approval of Letter to the Army Corps of Engineers (ACOE) Requesting Assistance in Addressing Staffing, Maintenance and Management Issues at Lake Mendocino
(Sponsors: Supervisor Brown and Supervisor McCowen) | | |
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17-0784
| 1 | 4l) | | Agreement | Approval of Amendment to Purchasing Agent Agreement No. 18-03 with Anne L. Keck, dba Keck Law Offices in the Amount of $75,000 (For a New Total of $125,000), and Extending the Expiration Date from February 28, 2018 to June 30, 2018 | | |
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17-0832
| 1 | 4m) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Gualala Community Services District with the General Election to be Held in November During Even-Numbered Years | | |
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17-0920
| 1 | 4n) | | Approval | Approval of Automobile Allowance for Deputy Chief Executive Officer (Central Services Division) | | |
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17-0755
| 1 | 4o) | | Approval | Ratification of Submission of Application and Acceptance of Award for Funds from the Substance Abuse and Mental Health Services Administration For Up To $2,000,000 for Federal Fiscal Years 2017-2022; and Authorization for Health and Human Services Agency Director/Designee to Sign Agreement | | |
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17-0864
| 1 | 4p) | | Agreement | Approval of Agreement with the Public Health Institute in the Amount of $106,750 to Provide a Consultant, Tamara Bannan, MPH, to Facilitate Public Health Accreditation Readiness Activities and Assist with the Whole Person Care Pilot Project in Fiscal Year 2017-18 | | |
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17-0644
| 1 | 4q) | | Approval | Authorization of Health and Human Services Agency Director or Designee to Apply for the Partnership HealthPlan of California Local Innovation Grants on Housing Funds, in the Amount of $1,646,196 for Fiscal Years 2017-19; and Authorization for the HHSA Director or Designee to Sign Agreement, if Awarded, and Amendments that do not Increase the Annual Maximum Amount | | |
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17-0845
| 1 | 4r) | | Agreement | Approval of Agreement with Alliance Resource Consulting, LLC in the Amount of $30,000 for Fiscal Year 2017-18 to Provide Recruitment Services of the Agricultural Commissioner/Weights and Measures Sealer Position | | |
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17-0865
| 1 | 4s) | | Resolution | Adoption of Resolution Authorizing Adoption of Salary Grade Adjustments as Follows: Agriculture Commissioner/Sealer Weights and Measures, Salary Grade D45B to D47D; Chief Probation Officer, Salary Grade D46A to Salary Grade D48D; Director Human Resources, Salary Grade U46A to Salary Grade D48D; and Director Planning and Building, Salary Grade D46B to Salary Grade D48D | | |
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17-0867
| 1 | 4t) | | Agreement | Approval of an Agreement with Raney Planning & Management for Preparation of an Environmental Impact Report for the Integrated Wildlife Damage Management Program in an Amount not to Exceed $166,872 for the term of September 1, 2017 through September 1, 2019 | | |
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17-0852
| 1 | 4u) | | Resolution | Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit by the California Coastal Commission for the Nature Conservancy to Increase Winter Survival and Rearing Capacity for Coho Salmon in the South Fork of the Ten Mile River | | |
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17-0866
| 1 | 4v) | | Resolution | Adoption of Resolution of the Mendocino County Board of Supervisors Stating Its Intention to Accept a Quit Claim Deed from Pacific Gas and Electric for Certain Property Located North of Potter Valley (Potter Valley Area) | | |
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17-0745
| 1 | 4w) | | Resolution | Adoption of Resolution Authorizing the Director of Transportation to Execute Subrecipient Agreement and/or Any Amendments Thereto for Certain State or Federal Funds Administered by and Through the Mendocino Council of Governments That are Allocated to Subrecipient for Varied Projects and Services for the Term of Five Years from July 1, 2017 Through June 30, 2022 on Behalf of Mendocino County With the Mendocino Council of Governments (County Wide) | | |
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